OLIOLI Holding ApS

  • Active

  • Registration 39547341
  • APS
  • Established 4 May, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 May, 2018
Address
Vestergade 17, 1.th
1456 København K
Denmark
Registration number
Registration 39547341

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Suwinai Nielsen
    2018-05-04 – 28.63% ownership (2021-12-30 – ) 32.27% ownership (2021-09-06 – 2021-12-29 ) 35% ownership (2018-05-04 – 2021-09-05 ) 28.63% voting rights (2021-12-30 – ) 32.27% voting rights (2021-09-06 – 2021-12-29 ) 35% voting rights (2018-05-04 – 2021-09-05 )
  • Frederik Darger Johansen
    2018-05-04 – 28.63% ownership (2021-12-30 – ) 32.27% ownership (2021-09-06 – 2021-12-29 ) 35% ownership (2018-05-04 – 2021-09-05 ) 28.63% voting rights (2021-12-30 – ) 32.27% voting rights (2021-09-06 – 2021-12-29 ) 35% voting rights (2018-05-04 – 2021-09-05 )
Legal owners
  • NSN Holding ApS 50% ownership (2018-05-04 – 2018-05-29 ) 33.33% ownership (2018-05-30 – 2021-09-05 ) 25% ownership (2021-09-06 – ) 50% voting rights (2018-05-04 – 2018-05-29 ) 33.33% voting rights (2018-05-30 – 2021-09-05 ) 25% voting rights (2021-09-06 – )
  • FutureConsumer Invest ApS 5% ownership (2018-05-30 – 2018-12-03 ) 15% ownership (2018-12-04 – ) 5% voting rights (2018-05-30 – 2018-12-03 ) 15% voting rights (2018-12-04 – )
  • OLIOLI Growth Investment ApS 10% ownership (2021-12-30 – ) 10% voting rights (2021-12-30 – )
  • JSF Invest ApS 5% ownership (2018-05-30 – 2018-12-03 ) 15% ownership (2018-12-04 – ) 5% voting rights (2018-05-30 – 2018-12-03 ) 15% voting rights (2018-12-04 – )
  • F. Darger Johansen Holding ApS 50% ownership (2018-05-04 – 2018-05-29 ) 33.33% ownership (2018-05-30 – 2021-09-05 ) 25% ownership (2021-09-06 – ) 50% voting rights (2018-05-04 – 2018-05-29 ) 33.33% voting rights (2018-05-30 – 2021-09-05 ) 25% voting rights (2021-09-06 – )
  • NSN Holding ApS 50% ownership (2018-05-04 – 2018-05-29 ) 33.33% ownership (2018-05-30 – 2021-09-05 ) 25% ownership (2021-09-06 – ) 50% voting rights (2018-05-04 – 2018-05-29 ) 33.33% voting rights (2018-05-30 – 2021-09-05 ) 25% voting rights (2021-09-06 – )
  • F. Darger Johansen Holding ApS 50% ownership (2018-05-04 – 2018-05-29 ) 33.33% ownership (2018-05-30 – 2021-09-05 ) 25% ownership (2021-09-06 – ) 50% voting rights (2018-05-04 – 2018-05-29 ) 33.33% voting rights (2018-05-30 – 2021-09-05 ) 25% voting rights (2021-09-06 – )
  • JSF Invest ApS 5% ownership (2018-05-30 – 2018-12-03 ) 15% ownership (2018-12-04 – ) 5% voting rights (2018-05-30 – 2018-12-03 ) 15% voting rights (2018-12-04 – )
  • FutureConsumer Invest ApS 5% ownership (2018-05-30 – 2018-12-03 ) 15% ownership (2018-12-04 – ) 5% voting rights (2018-05-30 – 2018-12-03 ) 15% voting rights (2018-12-04 – )
  • F. Darger Johansen Holding ApS 50% ownership (2018-05-04 – 2018-05-29 ) 33.33% ownership (2018-05-30 – 2021-09-05 ) 25% ownership (2021-09-06 – ) 50% voting rights (2018-05-04 – 2018-05-29 ) 33.33% voting rights (2018-05-30 – 2021-09-05 ) 25% voting rights (2021-09-06 – )
  • NSN Holding ApS 50% ownership (2018-05-04 – 2018-05-29 ) 33.33% ownership (2018-05-30 – 2021-09-05 ) 25% ownership (2021-09-06 – ) 50% voting rights (2018-05-04 – 2018-05-29 ) 33.33% voting rights (2018-05-30 – 2021-09-05 ) 25% voting rights (2021-09-06 – )
Directors
Board members
Subsidiaries
  • N/F OLIOLI 2 ApS 100% ownership (2018-05-07 – 2019-12-31 ) 100% voting rights (2018-05-07 – 2019-12-31 )
  • N/F OLIOLI 3 ApS 100% ownership (2018-06-20 – 2019-12-31 ) 100% voting rights (2018-06-20 – 2019-12-31 )
  • N/F OLIOLI 4 ApS 100% ownership (2018-10-17 – 2019-12-31 ) 100% voting rights (2018-10-17 – 2019-12-31 )

Employees

OLIOLI Holding ApS has 87.00 full time equivalents (FTEs) and 176.00 employees as of 1 May, 2025.